AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

OPTIMAL FINANCIAL SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active
Current ratio (2016)Current ratio
1.07×
Return on assets (net) (2016)Return on assets (net)
99.9%
Equity ratio (2024)Equity ratio

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06472363
Founded14/01/2008
PurposeActivities auxiliary to financial intermediation n.e.c.
AddressNorth Colchester Business Centre, 340 The Crescent, Colchester, CO4 9AD
Confirmation StatementNext due: 05/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/01/2008
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (30 events)

31/03/2026

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

16/12/2024

Annual accounts filed

Unaudited abridged accounts made up to 31 March 2024

View file in Documents

14/01/2008

Appointed Srisairama Krishna Nukala (person)

Appointed as Director

Network

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Srisairama Krishna Nukala

50–75% shares

Appointed: 21/11/2016

62.5%

Officers & directors

Srisairama Krishna Nukala

Director

Appointed: 14/01/2008

—
Ravi Yadav

Secretary

Appointed: 14/01/2008 · Resigned: 15/07/2008

—

Ownership Timeline (1 changes)

21/11/2016

Appointed Srisairama Krishna Nukala (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

North Colchester Business Centre

340 The Crescent

Colchester

CO4 9AD

Financials

Key figures from annual accounts filings.

Convert to

2016

Profit / (loss): £1.7K

Key figures

Profit / (loss)

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,705
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2016£1,706
2017£1,402
2018£1,949
2019£427
2020£958
2021£1,507
2022£2,296
2023£1,631
2024£14,690

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£1,402
2018£1,949
2019£427
2020£958
2021£1,507
2022£2,296
2023£1,631
2024£14,690

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£1,402
2018£1,949
2019£427
2020£958
2021£1,507
2022£2,296
2023£1,631
2024£14,690

Current Assets

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,821
2017£9,994
2018£10,203
2019£14,896
2020£39,464
2021£21,800
2022£28,276
2023£24,913
2024£45,153

Net Current Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2016£117
2017£210
2018£1,055
2019£11,717
2020£8,827
2021£5,265
2022£30,886
2023£24,332
2024£34,913

Total Assets Less Current Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,706
2017£1,402
2018£1,949
2019£12,387
2020£9,330
2021£5,768
2022£31,137
2023£24,520
2024£35,054

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£9,541
2018£4,828
2019£5,517
2020£5,090
2021£4,125
2022£12,384
2023£11,021
2024£31,653

Debtors

2009—
2010—
2011—
2012—
2013—
2014—
2016£950
2017£453
2018£5,375
2019£9,379
2020£34,374
2021£17,675
2022£15,892
2023£13,892
2024£13,500

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£9,784
2018£11,960
2019£11,960
2020£8,372
2021£4,261
2022£28,841
2023£22,889
2024£20,327

Number Shares Allotted

2009—
2010—
20111
20121
20131
20141
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
20202
20212
20222
20232
20242

Accumulated Depreciation Impairment Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£1,106
2018£1,330
2019£1,497
2020£1,497
2021£1,749
2022£1,812
2023£1,859
2024£2,195

Additions Other Than Through Business Combinations Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£2,483

Administration Support Average Number Employees

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
20202
20212
20222
20232
20242

Called Up Share Capital

2009—
2010£1
2011£1
2012—
2013—
2014—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2009£1
2010£0
2011—
2012—
2013—
2014—
2016£871
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,704
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£0
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,589
2017£1,192
2018£894
2019£670
2020£503
2021£503
2022£251
2023£188
2024£141

Increase From Depreciation Charge For Year Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£298
2018£224
2019£167
2020—
2021£252
2022£63
2023£47
2024£336

Net Assets Liabilities Including Pension Asset Liability

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2016£1,706
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Employee Expense

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£2,500
2024£4,250

Pension Costs Defined Contribution Plan

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£142
2024£142

Profit Loss Account Reserve

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,705
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£1,192
2018£894
2019£670
2020£503
2021£503
2022£251
2023£188
2024£141

Property Plant Equipment Gross Cost

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017£2,000
2018£2,000
2019£2,000
2020£2,000
2021£2,000
2022£2,000
2023£2,000
2024£4,483

Provisions For Liabilities Balance Sheet Subtotal

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£37
2024£37

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1
2012£1
2013£1
2014£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2009£1
2010£1
2011£1
2012£1
2013£1
2014£1
2016£1,706
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Staff Costs Employee Benefits Expense

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£21,982
2024£29,532

Tangible Fixed Assets

2009—
2010—
2011—
2012—
2013—
2014—
2016£1,589
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2009—
2010—
2011—
2012—
2013—
2014—
2016£2,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2009—
2010—
2011—
2012—
2013—
2014—
2016£808
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2009—
2010—
2011—
2012—
2013—
2014—
2016£397
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2009£1
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2009£1
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20091
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Wages Salaries

2009—
2010—
2011—
2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£19,482
2024£25,140
Metric200920102011201220132014201620172018201920202021202220232024
Profit / (loss)——————£1,705————————
Total assets£1£1£1£1£1£1£1,706£1,402£1,949£427£958£1,507£2,296£1,631£14,690
Net Assets Liabilities———————£1,402£1,949£427£958£1,507£2,296£1,631£14,690
Equity———————£1,402£1,949£427£958£1,507£2,296£1,631£14,690
Current Assets——————£1,821£9,994£10,203£14,896£39,464£21,800£28,276£24,913£45,153
Net Current Assets Liabilities——————£117£210£1,055£11,717£8,827£5,265£30,886£24,332£34,913
Total Assets Less Current Liabilities——————£1,706£1,402£1,949£12,387£9,330£5,768£31,137£24,520£35,054
Cash Bank On Hand———————£9,541£4,828£5,517£5,090£4,125£12,384£11,021£31,653
Debtors——————£950£453£5,375£9,379£34,374£17,675£15,892£13,892£13,500
Creditors———————£9,784£11,960£11,960£8,372£4,261£28,841£22,889£20,327
Number Shares Allotted——1111100100100100100100100100100
Par Value Share——£1£1£1£1—————————
Average Number Employees During Period——————————22222
Accumulated Depreciation Impairment Property Plant Equipment———————£1,106£1,330£1,497£1,497£1,749£1,812£1,859£2,195
Additions Other Than Through Business Combinations Property Plant Equipment——————————————£2,483
Administration Support Average Number Employees——————————22222
Called Up Share Capital—£1£1———£1————————
Called Up Share Capital Not Paid Not Expressed As Current Asset—£1£1£1£1£1—————————
Cash Bank In Hand£1£0————£871————————
Creditors Due Within One Year——————£1,704————————
Depreciation Rate Used For Property Plant Equipment———————£0———————
Fixed Assets——————£1,589£1,192£894£670£503£503£251£188£141
Increase From Depreciation Charge For Year Property Plant Equipment———————£298£224£167—£252£63£47£336
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1,706————————
Other Employee Expense—————————————£2,500£4,250
Pension Costs Defined Contribution Plan—————————————£142£142
Profit Loss Account Reserve——————£1,705————————
Property Plant Equipment———————£1,192£894£670£503£503£251£188£141
Property Plant Equipment Gross Cost———————£2,000£2,000£2,000£2,000£2,000£2,000£2,000£4,483
Provisions For Liabilities Balance Sheet Subtotal—————————————£37£37
Share Capital Allotted Called Up Paid——£1£1£1£1£1————————
Shareholder Funds£1£1£1£1£1£1£1,706————————
Staff Costs Employee Benefits Expense—————————————£21,982£29,532
Tangible Fixed Assets——————£1,589————————
Tangible Fixed Assets Cost Or Valuation——————£2,000————————
Tangible Fixed Assets Depreciation——————£808————————
Tangible Fixed Assets Depreciation Charged In Period——————£397————————
Total Consideration£1——————————————
Total Nominal Value£1——————————————
Total Number Shares Issued1——————————————
Wages Salaries—————————————£19,482£25,140

Documents

Micro company accounts made up to 31 March 2025

31/03/2026

View

Confirmation statement

10/12/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Unaudited abridged accounts made up to 31 March 2024

16/12/2024

View

Confirmation statement

23/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Unaudited abridged accounts made up to 31 March 2023

14/12/2023

View

Confirmation statement

27/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Unaudited abridged accounts made up to 31 March 2022

28/12/2022

View

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDSHELLY BAGAI LAPSITHOMAS H GREENWALDMICHAEL OEHLERKING W
100%
YoY total assets (2023 vs 2024)YoY total assets
+800.7%
CAGR total assets (2009–2024)CAGR total assets
+98.4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2014 vs 2016)
+170,500%
YoY total assets (2016 vs 2017)
-17.8%
YoY net current assets (2016 vs 2017)
+79.5%
YoY total assets (2017 vs 2018)
+39%
YoY net current assets (2017 vs 2018)
+402.4%
  1. –
  2. –
  3. –OPTIMAL FINANCIAL SERVICES LIMITED
YoY total assets (2018 vs 2019)
-78.1%
YoY net current assets (2018 vs 2019)
+1,010.6%
YoY total assets (2019 vs 2020)
+124.4%
YoY net current assets (2019 vs 2020)
-24.7%
YoY total assets (2020 vs 2021)
+57.3%
YoY net current assets (2020 vs 2021)
-40.4%
YoY total assets (2021 vs 2022)
+52.4%
YoY net current assets (2021 vs 2022)
+486.6%
YoY total assets (2022 vs 2023)
-29%
YoY net current assets (2022 vs 2023)
-21.2%
YoY total assets (2023 vs 2024)
+800.7%
YoY net current assets (2023 vs 2024)
+43.5%
CAGR total assets (2009–2024)
+98.4%

Efficiency & returns

Return on assets (net) (2016)
99.9%

Working capital & liquidity

Current ratio (2016)
1.07×
Net current assets (2016)
£117
Net current assets (2017)
£210
Net current assets (2018)
£1,055
Net current assets (2019)
£11,717
Net current assets (2020)
£8,827
Net current assets (2021)
£5,265
Net current assets (2022)
£30,886
Net current assets (2023)
£24,332
Net current assets (2024)
£34,913

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
United Kingdom
Colchester